1
ARRIVA TRAINS HOLDINGS LIMITED
- now 03076782DB REGIO UK LIMITED
- 2014-09-11
03076782LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
2002-07-11 ~ 2015-12-18
IIF 17 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-06-08 ~ 2008-01-25
IIF 16 - Director → ME
3
Old Forge Cottage, Old Forge Cottage, South Brent, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lydia Mill, South Brent, Devon, England
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CHRISTIAN ENGINEERS IN DEVELOPMENT
01980353 Lydia Mill, Lydia Bridge, South Brent, England
Active Corporate (33 parents)
Officer
2010-06-26 ~ 2015-06-20
IIF 13 - Director → ME
2021-06-26 ~ now
IIF 3 - Director → ME
6
EAST WEST RAILWAY COMPANY LIMITED
11072935 The Quadrant, Elder Gate, Milton Keynes, United Kingdom
Active Corporate (26 parents)
Officer
2018-09-03 ~ 2021-04-18
IIF 5 - Director → ME
7
4 Brindley Place, Birmingham, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 22 - Director → ME
8
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (33 parents, 7 offsprings)
Officer
2007-01-10 ~ 2007-07-26
IIF 20 - Director → ME
9
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-01-14 ~ 2007-07-26
IIF 19 - Director → ME
10
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
- now 02880012LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (30 parents)
Officer
2014-06-01 ~ 2015-12-18
IIF 14 - Director → ME
11
LONDON LUTON AIRPORT LIMITED
- now 02020381LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
Hart House Business Centre, Kimpton Road, Luton
Active Corporate (79 parents)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
12
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2006-07-27 ~ 2015-12-18
IIF 18 - Director → ME
13
Spencer Yard, Leamington Spa
Active Corporate (52 parents)
Officer
2014-11-03 ~ 2016-09-06
IIF 11 - Director → ME
14
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2016-01-01 ~ 2024-07-31
IIF 9 - Director → ME
15
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2016-01-01 ~ 2024-07-31
IIF 8 - Director → ME
16
NEW HOMES QUALITY BOARD LIMITED
13116068 66 Paul Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
17
OXFORD UNITED IN THE COMMUNITY - now
OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST
- 2019-04-15
06621199 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (33 parents)
Officer
2015-01-05 ~ 2016-10-25
IIF 10 - Director → ME
18
66 Paul Street, London, England
Active Corporate (11 parents)
Officer
2025-10-07 ~ now
IIF 23 - Director → ME
19
C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-19 ~ 2019-07-24
IIF 4 - Director → ME
20
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
2011-05-16 ~ 2015-12-18
IIF 15 - Director → ME
21
Unit 1, Unipart Rail, Gresty Rd, Crewe, England
Active Corporate (54 parents)
Officer
2016-04-13 ~ 2017-11-14
IIF 7 - Director → ME
22
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-18 ~ 2008-03-31
IIF 21 - Director → ME